French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search BRETON 1968-03-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
845297 437632979 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe
DoB: 1968-02-03
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Cheminement André Breton 31100 Toulouse France
1073149 812079978 @Company
@Persons
@UBO
@INPI
BRETON Anne
DoB: 1968-04-04
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue d'Epernay 51100 Reims FRANCE yes
@Cadastre
@Geotag
4279649 397591538 @Company
@Persons
@UBO
@INPI
BRETON Dominique Claude
DoB: 1968-01-03
PoB: 89419 TOUCY (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Métaire Chauvot 89130 Toucy France
4545398 419027354 @Company
@Persons
@UBO
@INPI
LE BRETON Pascal
DoB: 1968-02-06
PoB: TREGUIER
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Kersaux Pleudaniel 22740 Lézardrieux FRANCE
4545399 419027354 @Company
@Persons
@UBO
@INPI
LE BRETON Pascal
DoB: 1968-02-06
PoB: TREGUIER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kersaux Pleudaniel 22740 Lézardrieux FRANCE
5651880 511294043 @Company
@Persons
@UBO
@INPI
BRETON JEGU Lydia
DoB: 1968-03-16
PoB: 53084 Craon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"la Grande Asseline" 53400 Livré la Touche FRANCE
6341627 442486080 @Company
@Persons
@UBO
@INPI
VERVOUX Stephane
DoB: 1968-06-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Cap Breton 33700 Mérignac FRANCE
6377165 529152662 @Company
@Persons
@UBO
@INPI
VERVOUX Stéphane
DoB: 1968-06-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Cap Breton 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6623275 529899601 @Company
@Persons
@UBO
@INPI
BRETON Vincent Claude Denis
DoB: 1968-03-06
PoB: 86070 Chauvigny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de l'Ancien Pont 86300 Chauvigny FRANCE
6623276 529899601 @Company
@Persons
@UBO
@INPI
BRETON Vincent Claude Denis
DoB: 1968-03-06
PoB: 86070 Chauvigny
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 Rue de l'Ancien Pont 86300 Chauvigny FRANCE
12150728 828504522 @Company
@Persons
@UBO
@INPI
LE BRETON Sylvie
DoB: 1968-06-07
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
38 Rue Nazet Gennevilliers 92230 Gennevilliers FRANCE
12184508 409690393 @Company
@Persons
@UBO
@INPI
SIXDENIER TERRAY Sophie
DoB: 1968-03-19
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue ANDRE BRETON 91130 Ris-Orangis FRANCE
13488687 529152662 @Company
@Persons
@UBO
@INPI
VERVOUX Stéphane
DoB: 1968-06-05
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Cap Breton 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
15943151 437632979 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe
DoB: 1968-02-03
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Cheminement André Breton 31100 Toulouse France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.